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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Dr Paul Harlem <momotabi.5@apricot.ocn.ne.jp>
Reply-To: Dr Paul Harlem <drpaulharlem@yahoo.fr>
Date: Sun, 15 Feb 2015 17:23:02 +0900 (JST)
Subject: Greetings

Hello
I want to get back to you as to know why i have not heard from you regarding your compensation Award Notification payment of €950,000.00 . Please let me know if you receive this mail in an error.Note that your Compensation payment of €950,000.00 has being approved and waiting for your confirmation to be receiving your payment from the below stated account below where all the compensation fund paid to by the Federal Govt of Rep Du Benin & IMF, for security reasons in Trinidad & Tobago.

CREDIT SSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with me today Via email or phone +22968804558 for further details to avoid error payment to a wrong person so that we can proceed with the transfer of the €950,000.00 to your designated bank account or by ATM as scheduled.

Best Regards,
Dr Paul Harlem
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.
Call +22968804558

Anti-fraud resources: